HENLYS LEASE

Key Data

Status

Dissolved

Company No.

00683882

Incorporation date

20/02/1961

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/05/1986)

27/12/2011

Final Gazette dissolved via compulsory strike-off

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13/09/2011

First Gazette notice for compulsory strike-off

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25/11/2010

Restoration by order of the court

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21/12/1999

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/09/1999

First Gazette notice for voluntary strike-off

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16/07/1999

Application for striking-off

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14/04/1999

Miscellaneous

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09/04/1999

Return made up to 22/03/99; full list of members

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05/03/1999

Accounts made up to 1998-12-31

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02/03/1999

Certificate of re-registration from Limited to Unlimited

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02/03/1999

Re-registration of Memorandum and Articles

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02/03/1999

Declaration of assent for reregistration to UNLTD

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02/03/1999

Members' assent for rereg from LTD to UNLTD

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02/03/1999

Application for reregistration from LTD to UNLTD

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05/01/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/09/1998

New secretary appointed;new director appointed

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03/09/1998

Secretary resigned;director resigned

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21/04/1998

Return made up to 22/03/98; no change of members

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31/03/1998

Accounts made up to 1997-12-31

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08/12/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/05/1997

Accounts made up to 1996-12-31

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21/04/1997

Return made up to 22/03/97; full list of members

View PDF (10 pages)

22/12/1996

Registered office changed on 22/12/96 from: 53 theobald street borehamwood herts WD6 4RT

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23/04/1996

Return made up to 22/03/96; no change of members

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24/01/1996

Accounts made up to 1995-12-31

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18/04/1995

Return made up to 22/03/95; no change of members

View PDF (10 pages)

23/01/1995

Accounts made up to 1994-12-31

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20/04/1994

Return made up to 22/03/94; full list of members

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22/03/1994

Accounts made up to 1993-12-31

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21/04/1993

Return made up to 22/03/93; no change of members

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21/04/1993

Director resigned

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23/02/1993

Accounts made up to 1992-12-31

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24/04/1992

Return made up to 22/03/92; full list of members

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01/04/1992

Accounts made up to 1991-12-31

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01/04/1992

Resolutions

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05/06/1991

Registered office changed on 05/06/91 from: cross roads anston sheffield S31 7ES

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17/05/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/04/1991

Director resigned;new director appointed

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02/04/1991

Full accounts made up to 1990-12-31

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02/04/1991

Return made up to 22/03/91; no change of members

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06/02/1991

Director's particulars changed

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09/07/1990

Resolutions

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27/04/1990

Accounts made up to 1989-12-31

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27/04/1990

Return made up to 17/04/90; full list of members

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27/02/1990

Certificate of change of name

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21/01/1990

Director's particulars changed

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10/01/1990

Declaration of satisfaction of mortgage/charge

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10/01/1990

Declaration of satisfaction of mortgage/charge

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21/11/1989

Location of register of members

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21/11/1989

Resolutions

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21/11/1989

Resolutions

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20/11/1989

Conve 15/11/89

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25/07/1989

Director's particulars changed

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10/07/1989

Director resigned;new director appointed

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10/07/1989

Location of register of members

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10/07/1989

Registered office changed on 10/07/89 from: 53 theobald street borehamwood hertfordshire WD6 4RT

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10/07/1989

Secretary resigned;new secretary appointed

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08/05/1989

Accounts made up to 1988-12-31

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08/05/1989

Return made up to 14/04/89; full list of members

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13/02/1989

Resolutions

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14/07/1988

Accounts made up to 1987-12-31

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24/06/1988

Resolutions

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17/06/1988

Return made up to 13/05/88; full list of members

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23/11/1987

Full accounts made up to 1986-12-31

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29/07/1987

Return made up to 05/06/87; full list of members

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11/02/1987

Director's particulars changed

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17/01/1987

Full accounts made up to 1985-12-31

View PDF (11 pages)

03/09/1986

Return made up to 01/08/86; full list of members

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03/05/1986

Registered office changed on 03/05/86 from: henly hall 18-20 osnaburgh street london HW1 3NA

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/1998

Last change occurred

31/12/1998

Accounts

Dormant

Last made up date

31/12/1998

Next account date

31/12/1999

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Riley, Leslie Ewart	Director	03/05/1991 - 31/08/1998	1
Chivers, Brian Arthur Calne	Director	26/03/1991 - Present	3
Dawes, Peter	Director	31/08/1998 - Present	9
Riley, Leslie Ewart	Secretary	03/05/1991 - 31/08/1998	2
Dawes, Peter	Secretary	31/08/1998 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About HENLYS LEASE

HENLYS LEASE is an(a) Dissolved company incorporated on 20/02/1961 with the registered office located at 1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire WD6 1JJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HENLYS LEASE?

HENLYS LEASE is currently Dissolved. It was registered on 20/02/1961 and dissolved on 27/12/2011.

Where is HENLYS LEASE located?

HENLYS LEASE is registered at 1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire WD6 1JJ.

What is the latest filing for HENLYS LEASE?

The latest filing was on 27/12/2011: Final Gazette dissolved via compulsory strike-off.